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Integrity360 Limited

Integrity360 Limited is an active company incorporated on 1 April 1998 with the registered office located in London, Greater London. Integrity360 Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03538529
Private limited company
Age
27 years
Incorporated 1 April 1998
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 22 February 2025 (8 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 4 Horizon Trade Park
Ring Way
Bounds Green
London
N11 2NW
United Kingdom
Address changed on 2 Aug 2023 (2 years 3 months ago)
Previous address was 46 New Broad Street London EC2M 1JH United Kingdom
Telephone
02083721000
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Chairman • British • Lives in Ireland • Born in Mar 1964
Director • Irish • Lives in Ireland • Born in Mar 1985
Director • British • Lives in Ireland • Born in Apr 1976
Director • Irish • Lives in Ireland • Born in May 1987
Director • British • Lives in England • Born in Dec 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Metadigm Limited
Ian Christopher Brown and Patrick MC Hale are mutual people.
Active
Caretower Limited
Ian Christopher Brown and Patrick MC Hale are mutual people.
Active
Gleelation Investments (UK) Limited
Ian Christopher Brown and Patrick MC Hale are mutual people.
Active
Blend It Group Limited
Ian Christopher Brown and Patrick MC Hale are mutual people.
Active
Gleelation UK Limited
Ian Christopher Brown and Patrick MC Hale are mutual people.
Active
Milo Topco Limited
Ian Christopher Brown and Patrick MC Hale are mutual people.
Active
Milo Midco 1 Limited
Ian Christopher Brown and Patrick MC Hale are mutual people.
Active
Milo Finco Limited
Ian Christopher Brown and Patrick MC Hale are mutual people.
Active
Brands
Cyberi
Cyberi is a cyber security consultancy that has been providing solutions for over 20 years.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.39M
Increased by £1.86M (+122%)
Turnover
£48.1M
Increased by £7.26M (+18%)
Employees
111
Decreased by 4 (-3%)
Total Assets
£33.34M
Increased by £9.13M (+38%)
Total Liabilities
-£25.98M
Increased by £6.38M (+33%)
Net Assets
£7.36M
Increased by £2.76M (+60%)
Debt Ratio (%)
78%
Decreased by 3.06% (-4%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
New Charge Registered
5 Months Ago on 13 May 2025
Mr Thomas Schoendorff Appointed
6 Months Ago on 1 May 2025
Mr Ian Christopher Brown Details Changed
7 Months Ago on 1 Apr 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Neophytos Neophytou Resigned
1 Year Ago on 31 Oct 2024
Full Accounts Submitted
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Feb 2024
Mr Andrew Amos Appointed
1 Year 10 Months Ago on 12 Dec 2023
Mr Patrick Mchale Details Changed
3 Years Ago on 24 Feb 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Director's details changed for Mr Patrick Mchale on 24 February 2022
Submitted on 19 Jun 2025
Director's details changed for Mr Ian Christopher Brown on 1 April 2025
Submitted on 23 May 2025
Registration of charge 035385290006, created on 13 May 2025
Submitted on 16 May 2025
Appointment of Mr Thomas Schoendorff as a director on 1 May 2025
Submitted on 8 May 2025
Confirmation statement made on 22 February 2025 with no updates
Submitted on 24 Feb 2025
Termination of appointment of Neophytos Neophytou as a director on 31 October 2024
Submitted on 31 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 22 February 2024 with no updates
Submitted on 23 Feb 2024
Appointment of Mr Andrew Amos as a director on 12 December 2023
Submitted on 13 Dec 2023
Repayment History
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